| Company Name | K.L.G. Haulage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465924 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 6 months ago) |
| Dissolution Date | 12 September 2006 (17 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Cheryl Horsewood |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 47 Barrow Road Barton Upon Humber North Lincolnshire DN18 6AE |
| Secretary Name | Geoffrey Michael Cockin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Wentworth Crescent New Holland North Lincolnshire Dn19 |
| Director Name | Andrew Richard Thompson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 January 2000) |
| Role | Goods Vehicle Driver |
| Correspondence Address | Hillberry Station Road Ulceby South Humberside DN39 6UQ |
| Director Name | John David Gossop |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 July 2005) |
| Role | Driver |
| Correspondence Address | Flat A 16 High Street North Ferriby North Humberside HU14 3JP |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Location
| Registered Address | C/O Webster & Co Accountants Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Cherry Burton |
| Ward | Beverley Rural |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,687 |
| Cash | £6,262 |
| Current Liabilities | £106,694 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: cherry croft malton road cherry burton beverley east yorkshire HU17 7RA (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 39 wrawby street brigg north lincolnshire DN20 8BS (1 page) |
| 15 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2005 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 24 February 2005 | Application for striking-off (1 page) |
| 9 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 17 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: wayne lee marsh lane, new holland barrow upon humber north lincolnshire DN19 7PY (1 page) |
| 18 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 19 August 2002 | Registered office changed on 19/08/02 from: c/o cooke webster & co first floor 26 priestgate barton upon humber north lincolnshire DN18 5ET (1 page) |
| 31 May 2002 | Registered office changed on 31/05/02 from: 11 marsh lane barton upon humber north lincolnshire DN18 5HF (2 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 13 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 30 November 1999 (5 pages) |
| 27 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 4 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 3 March 1999 | Director resigned (1 page) |
| 14 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 14 December 1998 | Director's particulars changed (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 70-74 city road london EC1Y 2BJ (1 page) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | New secretary appointed (2 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Incorporation (14 pages) |